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UK COMMUNICATIONS CONSULTANTS LTD

Company number 06260599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
08 Oct 2010 TM01 Termination of appointment of a director
08 Oct 2010 TM01 Termination of appointment of Robin Marlin as a director
26 Mar 2010 AD01 Registered office address changed from Edgcott House, Lawn Hill Edgcott Aylesbury HP18 0QW on 26 March 2010
16 Mar 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
18 Feb 2010 CERTNM Company name changed copsey communications consultants LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
18 Feb 2010 CONNOT Change of name notice
23 Sep 2009 288a Director appointed mr john whyte
24 Aug 2009 288b Appointment Terminated Director brian copsey
24 Jun 2009 363a Return made up to 29/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Nov 2008 288a Secretary appointed brian copsey
03 Nov 2008 288b Appointment Terminated Director mark buchanan
03 Nov 2008 288b Appointment Terminated Secretary mark buchanan
08 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
18 Jun 2008 363a Return made up to 29/05/08; full list of members
29 May 2007 NEWINC Incorporation